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About HP Media SA
- HP Media SA from Genève operates in the sector «Advertising services» and is active.
- The company was founded on 26.03.1986.
- The company has last modified its commercial register entry on 19.05.2023. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-100.192.785.
Commercial register information
Entry in the commercial register
26.03.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.169.986-4
UID/VAT
CHE-100.192.785
Sector
Advertising services
Purpose (Original language)
courtages publicitaires de tous médias ainsi que les analyses; conseils, formation dans le domaine de la publicité, marketing; édition de catalogues, revues, livres.
Other company names
Past and translated company names
- HP Media SA.
- SAEM Services d'Applications et d'Etudes de Marketing SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HP Media SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005750102, Commercial Registry Office Geneva, (660)
HP Media SA, à Genève, CHE-100.192.785 (FOSC du 19.12.2013, p. 0/7225832). Egli Anton n'est plus administrateur;
ses pouvoirs sont radiés. Demierre Martin Alfredo, de Saint-Martin (FR), à Nyon, est administrateur unique avec signature individuelle.
Publication number: 5252588, Commercial Registry Office Geneva, (660)
HP Media SA, à Genève, CH-660-0169986-4, courtages publicitaires de tous médias, etc. (FOSC du 03.04.2000, p. 2223). Les 250 actions de CHF 1'000, nominatives, liées selon statuts, ne sont plus munies d'un droit d'emption et de préemption statutaire.
Capital-actions:
CHF 250'000, entièrement libéré, divisé en 250 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 07.09.2009. Egli Anton est maintenant domicilié à Genève. Selon déclaration de l'administrateur du 20.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. 'Ilse Zemp' n'est plus organe de révision.
Commercial Registry Office Geneva, (660)
HP Media SA, à G e n è v e, courtages publicitaires de tous médias, etc. (FOSC du 18.12.1997, p. 9119). Atlan Mireille n'est plus réviseur.
Nouveau réviseur:
"Ilse Zemp", à Vernier.
Hit list
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